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CABSYS MG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabsys Mg Limited. The company was founded 27 years ago and was given the registration number 03336371. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CABSYS MG LIMITED
Company Number:03336371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 March 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Mansfield Road, Reading, RG1 6AL

Secretary05 February 2008Active
37 Mansfield Road, Reading, RG1 6AL

Director19 March 1997Active
Flat 4 Folk House, Church Street, Reading, RG1 2SB

Secretary19 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1997Active

People with Significant Control

Mr Martin William Charles George Giles
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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